DRA Consultants: Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday 27Th August 2026.

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2026. The Secretarial Audit Report for the year ended on 31st March 2026. The notice convening the 17th AGM of the company. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM.To fix the date of book closure for the purpose of ensuing AGM of the Company. To decide e-voting period for the above AGM.To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM.To appoint Scrutinizer for the purpose of conducting Poll at AGM.To appoint Director retiring by Rotation.To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members.To consider and approve the resignation of Ms. Ravina Modi CS of the Company.To consider and approve the appointment of CS of the Company.Any other matter with the permission of the Chair.